Elevate compliance capabilities and innovate how risk is detected and responded to. This role needs a fast, automation-minded leader who understands alert logic, data signals, risk tuning, and tooling. You’ll oversee the end-to-end monitoring lifecycle, leading a remote team while ensuring AML controls scale alongside growth. You’ll be a key player in evolving monitoring infrastructure from manual review to automated logic and risk-based prioritization.
Job listings
The Risk Operations Specialist will implement effective risk strategies for the Binance platform and its users. You will review fraudulent alerts, service requests, conduct investigations using customer contact, review account activity, assess account ratings, phone number matching, IP searches, and various online tools. The Specialist is customer-focused and aims to enhance customers’ understanding of our account processes.
Act as the CSO's delegate to ensure the ongoing effectiveness of Krakens Global Sanctions Compliance Program (GSCP) and serve as Kraken’s Deputy Sanctions Officer, ensuring Kraken’s compliance with global sanctions regulations, and safeguarding the firm against sanctions risk. This is an individual contributor role, but requires extensive leadership experience as communications, documentation, partnership, and strategy are key to success, as well as time management.